Cases 51 - 60 of 60
Garcia vs. Global Capital Markets, Inc.
as 3:2008cv02309
Plaintiff:
Teresa Garcia
Defendant:
Global Capital Markets, Inc., Raquel Gonzalez-Chavez, John Doe and others
Cause Of Action: Federal Question
Stevens v. Stevens Funeral Home Inc et al
as 2:2008cv00184
Plaintiff:
Lisa Stevens, Lisa Stevens and Lisa Stevens
Defendant:
Stevens Funeral Home Inc, Regan Hill, Carla Hill and others
Cause Of Action: Diversity
Conrad v. Pembo et al
as 1:2008cv00241
Plaintiff:
Sherie A. Conrad
Defendant:
Julian Pembo and John Does 1-30
Cause Of Action: Diversity
Nguyen v. American Voyage Corporation et al
as 3:2008cv00363
Plaintiff:
Du Truong Nguyen
Defendant:
American Voyage Corporation, International Voyage Corporation, John Chung Nguyen and others
Cause Of Action: Diversity
Procida v. Killinger et al
as 2:2008cv00389
Plaintiff:
Joseph Procida and Joseph Procida
Defendant:
Kerry K Killinger, Stephen Rotella, Thomas W Casey and others
Cause Of Action: Diversity
Puerto Rico Ports Authority v. Dyn Corp. International LLC et al
as 3:2008cv01101
Plaintiff:
Puerto Rico Ports Authority
Defendant:
Dyn Corp. International LLC, Dyn Corp. International LLC, Dyn Corp. International LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ROY v. BRAHMBHATT et al
as 2:2007cv05082
Plaintiff:
VIJAY N. ROY
Defendant:
KAMLESH J. BRAHMBHATT, SONAL BRAHMBHATT, DIAMOND HOSPITALITY CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Goodman et al v. Comerica Bank et al
as 4:2007cv00163
Plaintiff:
Grant H. Goodman, Northern Highlands I, II, LLC, Northern Highlands I Triad Stirling Bridge, LLC and others
Defendant:
Comerica Bank, ARPL-DRAKE Cement, Taiheiyo Cement USA, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ERWIN W. GOVERN IRREVOCABLE TRUST et al v. ROGGIO et al
as 3:2007cv01057
Plaintiff:
ERWIN W. GOVERN IRREVOCABLE TRUST, NIFTYNET ENTERPRISES, INC., RUTH M. GOVERN FAMILY TRUST and others
Defendant:
VINCENT D. ROGGIO, CALLIE LASCH, GIBRALTAR GRANITE & MARBLE CORP. and others
ThirdParty Plaintiff:
VINCENT D. ROGGIO, CALLIE LASCH and GIBRALTAR GRANITE & MARBLE CORP.
ThirdParty Defendant:
JOHN DOES 1-5
Counter Claimant:
VINCENT D. ROGGIO, CALLIE LASCH and GIBRALTAR GRANITE & MARBLE CORP.
Counter Defendant:
ROBERT W. GOVERN
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Duszak v. Rosenman et al
as 1:2007cv00009
Plaintiff:
Mal Duszak
Defendant:
Edward Abraham Rosenman, Trafalgar Leasing & Finance Corporation, Cosmos Group and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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